Shareholders Approve Regularisation of Gajanand Gupta as Independent Director for 5 Years
At the 27th AGM held on 30th September, 2026, shareholders approved regularising Mr. Gajanand Gupta (DIN: 01819397) as Non-Executive Independent Director for a term of 5 consecutive years.
- Director Name
- Mr. Gajanand Gupta
- DIN
- 01819397
- Position
- Non-Executive Independent Director
- Term Length
- 5 consecutive years
- Appointment Date
- 13th August, 2026
What happened
USG Tech Solutions informed BSE that, based on the voting results of its 27th Annual General Meeting held on 30th September, 2026, shareholders approved the regularisation of Mr. Gajanand Gupta (DIN: 01819397) as a Non-Executive Independent Director for a term of five (5) consecutive years.
Background
- He was appointed as an Additional Director in the capacity of Non-Executive Independent Director with effect from 13th August, 2026.
- Shareholder approval converts that additional-director position into a regular board seat.
Profile
- Aged 62 years.
- Chartered Accountant and member of ICAI since 1992; graduate of University of Rajasthan.
- Experience in Corporate Finance and Business Advisory, Business Planning & Decision Making, Audit and Assurance Services.
- Directorships in other listed entities: NIL. Disclosure of relationships between directors: Not Applicable.
What it means for investors
This is a board-composition matter made under Regulation 30 of the SEBI Listing Regulations. It confirms continuity of an independent director with an accounting and audit background on the board, and does not by itself involve any financial transaction.
Also from USG Tech Solutions
Board meeting on 15 October 2026 to consider standalone and consolidated half-yearly results
6 Oct 2026
More numbers
- Term of appointmentfive (5) consecutive years
- Age of director62 years
- Listed entity directorships heldNIL
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